Board of Directors March 2015

Agenda

This is a formal meeting of the board of directors, held in public, to let people to hear the debate and decisions taken. At the discretion of the chair questions may be raised by members of the public. Declaration of interests – the Code of Accountability requires board members to declare interests that are relevant and material to the NHS Board. All existing board members should declare such interests.

ITEMS FOR INFORMATION

17 Any other business

18 Questions from the public

19 Date and time of next meeting

Tuesday 28 April 2015, 9.30am to 12.00pm, Board room, Murray Building, The James Cook University Hospital, MiddlesbroughTo consider a resolution that representative of the press and other members of the public to be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest (Section 1(2) Public Bodies (Admission to Meetings) Act 1960).